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Offer to purchase CLEARNET.pdf - About TELUS

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John Maduri<br />

Executive Vice President and President, <strong>TELUS</strong> Mobility<br />

Floor 3-E<br />

3030 - 2nd Avenue SE<br />

Calgary AB T2A 5N7<br />

Cynthia Lewis<br />

Executive Vice President and President, <strong>TELUS</strong> Integrated Communications<br />

10th Floor, 222 Bay Street<br />

Toron<strong>to</strong>, ON M5K 1A1<br />

Hugues St. Pierre<br />

President and Chief Executive Officer, The QuébecTel Group Inc.<br />

6, rue Jules-A. Brillant,<br />

Rimouski, Québec G5L 7E4<br />

Robert J. Dardi<br />

Vice President and Corporate Secretary<br />

All of the officers above have been engaged for the past five years in the specified present principal occupations<br />

or in other executive capacities with BC TELECOM or <strong>TELUS</strong>, their subsidiaries, affiliates or predecessors<br />

thereof, except as described above and as follows: Hugues St. Pierre has been the President and Chief Executive<br />

Officer of The QuébecTel Group for the past five years; John Maduri was an Executive Vice President of<br />

Maxxcom Inc. and MDC Corporation from 1999 <strong>to</strong> early 2000 and from 1996 <strong>to</strong> 1999 was Executive<br />

Vice President, Finance and Planning and Chief Financial Officer of Rogers Cantel Mobile<br />

Communications Inc. (‘‘Rogers’’) and was Vice President, Finance and Chief Financial Officer of Rogers from<br />

1994 <strong>to</strong> 1996; Cynthia Lewis was the Vice President and General Manager of Xerox Canada Limited from<br />

January 1995 <strong>to</strong> December 1998 and was Vice President and General Manager of Xerox Corporation from<br />

January 1999 <strong>to</strong> August 1999.<br />

DIRECTORS AND OFFICERS OF 612459 B.C. LTD. (‘‘Acquisition Co.’’)<br />

Direc<strong>to</strong>rs and Officers<br />

The name, business address, present principal occupation or employment, five-year employment his<strong>to</strong>ry and<br />

offices held with Acquisition Co. of the direc<strong>to</strong>rs and officers of Acquisition Co. are as set out above. Each<br />

direc<strong>to</strong>r and officer listed below is a citizen of Canada. The business address of each person is c/o <strong>TELUS</strong><br />

Corporation, 21st Floor, 3777 Kingsway, Burnaby, British Columbia V5H 3Z7, Canada.<br />

Direc<strong>to</strong>rs (including executive officers who are direc<strong>to</strong>rs)<br />

Name and Principal Occupation<br />

Darren Entwistle<br />

President and Chief Executive Officer, <strong>TELUS</strong><br />

Barry A. Baptie<br />

Executive Vice President, Finance and<br />

Chief Financial Officer, <strong>TELUS</strong><br />

James W. Peters<br />

Executive Vice President, Corporate Development and<br />

Corporate Affairs and General Counsel, <strong>TELUS</strong><br />

Robert J. Dardi<br />

Vice President and Corporate Secretary, <strong>TELUS</strong><br />

A-4

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